AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

CD Projekt

Report Publication Announcement • Feb 20, 2024

5556_rns_2024-02-20_844b50ff-1769-4171-8f3a-950d04f57df7.html

Report Publication Announcement

Open in Viewer

Opens in native device viewer

Currentreport no. 4/2024

Legalbasis: Art. 56 section 1 item 2 of the Offerings Act current andperiodic information

Subject:Resolutions adopted by the Extraordinary General Meeting

ManagementBoard of CD PROJEKT S.A., with registered seat in Warsaw ("theCompany") hereby discloses the resolutions adopted by the ExtraordinaryGeneral Meeting of the Company held on 20 February 2024 as attachedalong with the outcome of voting on each resolution.

Disclaimer:This English language translation has been prepared solely for theconvenience of English speaking readers. Despite all the efforts devotedto this translation, certain discrepancies, omissions or approximationsmay exist. In case of any differences between the Polish and the Englishversions, the Polish version shall prevail. CD PROJEKT, itsrepresentatives and employees decline all responsibility in this regard.